DOSSIERS / A.D.E.R.A.
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Company dossier

A.D.E.R.A.

FRANCE · COMPANY · INCORPORATED 2015-11-26
KYBE ID: FR-814859930 · 814859930 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.D.E.R.A.
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814859930
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dissolved
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Limited liability company (SARL)
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2015-11-26
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12 RUE ERIC TABARLY, 02840 ATHIES-SOUS-LAON
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43.21A
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DANIEL MICHEL PRUD'HOMMEDirecteur—France registry
PHILIPPE PRUD'HOMMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE PRUD'HOMME (officer) matches PEP Philippe Prud'homme — Q66500482. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100